Board of Directors and Officers

Andrew L. Tan

Chairman of the Board

Mr. Tan, was first elected as Director and Chairman of the Board on August 28, 2013. He holds position in the following other listed companies:

Listed Company

Position

Date First Elected

Date Last Elected

No. of Term/ Years

Alliance Global Group, Inc.
(the parent company)

Chairman of Board and Chief Executive Officer

Sep 2006

Sept 2016

10

Vice-Chairman of Board

Aug 2003

Sept 2006

3

Megaworld Corporation

Chairman & President

Aug 1989

June 2016

27

Travellers International Hotel Group, Inc.

Director

July 2008

June 2016

8

Global-Estate Resorts, Inc.
(subsidiary of Megaworld)

Chairman

January 2011

June 2016

5

Empire East Land Holdings, Inc.
(subsidiary of Megaworld)

Chairman

July 1994

June 2016

22

He is also the Chairman of Emperador Distillers, Inc. since its incorporation in 2003. He pioneered the live-work-play-learn model in the real estate development through the Megaworld Corporation’s integrated township communities, fueling the growth of the business process outsourcing (“BPO”) industry, food and beverage, and quick service restaurants industries. Mr. Tan is concurrently the Chairman of the Board and President of Megaworld Land,Inc., Megaworld Globus Asia, Inc., Megaworld Newport Property Holdings, Inc., Mactan Oceanview Properties and Holdings, Inc., Richmonde Hotel Group International Limited, The Bar Beverage, Inc. and Yorkshire Holdings, Inc. He is also the Chairman of Alliance Global Group Cayman Islands, Inc., Alliance Global Brands, Inc., Suntrust Properties, Inc., Adams Properties, Inc., Consolidated Distillers of the Far East, Inc., and Townsquare Development, Inc. He sits in the boards of Eastwood Cyber One Corporation, Megaworld Cayman Islands, Inc., Forbes Town Properties & Holdings, Inc., Gilmore Property Marketing Associates, Inc., Megaworld Central Properties, Inc., Raffles & Company, Inc., and The Andresons Group, Inc. He is also the Vice-Chairman and Treasurer of Golden Arches Development Corporation and Golden Arches Realty Corporation and a Director and Treasurer of Andresons Global, Inc. Mr. Tan graduated Magna Cum Laude from the University of the East with a degree of Bachelor of Science in Business Administration.

Winston S. Co

Director and President

Mr. Co was first elected as Director and President on 28 August 2013. He holds position in the following listed company:

Listed Company

Position

Date First Elected

Date Last Elected

No. of Term/ Years

Alliance Global Group, Inc.
(the parent company)

Director

June 1998

Sept 2016

17

Vice Chairman

Nov 1999

Aug 2003

3

Chairman

June 1998

Oct 1999

3

He is also a Director and President of Emperador Distillers, Inc. since 2003. His field of expertise is in finance and marketing of consumer products. He is concurrently Chairman and President of New Town Land Partners, Inc.; Chairman of Anglo Watsons Glass, Inc.; a Director of Alliance Global Brands, Inc., Forbes Town Properties & Holdings, Inc., McKesterPik-Nik International Limited, Raffles & Company, Incorporated, and The Bar Beverage, Inc.; and Senior Vice President of The Andresons Group, Inc. Mr. Co is a Magna Cum Laude graduate of Jose Rizal College with a Bachelor of Science in Commerce.

Katherine L. Tan

Director and Treasurer

Ms. Tan was first elected as Director and Treasurer on 28 August 2013. She holds position in the following other listed companies:

Listed Company

Position

Date First Elected

Date Last Elected

No. of Term/ Years

Alliance Global Group, Inc.

Director and Treasurer

Feb 2007

Sept 2016

8

Megaworld Corporation

Director

Aug 1989

June 2016

27

Treasurer

Aug 1989

June 1995

6

She is a Director and Treasurer of Emperador Distillers, Inc. since 2003, and of Alliance Global Brands, Inc., Yorkshire Holdings, Inc., and New Town Land Partners, Inc. She is concurrently Chairman and President of Andresons Global, Inc. and Choice Gourmet Banquet, Inc.; Director and President of The Andresons Group, Inc., Consolidated Distillers of the Far East, Inc., and Raffles & Company, Inc. Ms. Tan graduated from St. Scholastica’s College with a degree in Nutrition.

Kingson U. Sian

Director

Mr. Sian was first elected as Director on 28 August 2013. He holds position in the following other listed companies:

Listed Company

Position

Date First Elected

Date Last Elected

No. of Term/ Years

Alliance Global Group, Inc.

President and Chief Operating Officer

Feb 2007

Sept 2016

9

Megaworld Corporation

Director/Executive Director

Apr 2007

June 2016

9

Travellers International Hotel Group, Inc.

Director and President

June 2008

June 2016

8

Chief Executive Officer

Oct 2014

June 2016

2

He is concurrently President and Director of Forbestown Properties Holdings, Inc., and Eastwood Cyber One Corporation and a Director of Alliance Global Group Cayman Islands, Inc. He is also Chairman and President of Prestige Hotels & Resorts, Inc. and is the Chief Operating Officer of Megaworld Land, Inc. Mr. Sian was formerly a Vice President of FBP Asia Ltd/First Pacific Bank in Hongkong from 1990 to 1995 and, prior to that, was connected with Citicorp Real Estate, Inc. in the United States from 1988 to 1990. He graduated from the University of the Philippines with the degree of Bachelor of Science in Business Economics. He obtained his Masteral Degree in Business Administration for Finance and Business Policy from the University of Chicago.

Kendrick Andrew L. Tan

Executive Director

Mr. Tan was first elected as Director on 28 August 2013. He has served as Corporate Secretary and Executive Director of Emperador Distillers, Inc. since 2007. He is also the Head of Research & Development of Emperador Distillers, Inc. He is concurrently Director of Anglo Watsons Glass, Inc., Consolidated Distillers of the Far East, Inc., Emperador Brandy, Inc., The Bar Beverage, Inc., The Andresons Group, Inc., and Yorkshire Holdings, Inc. Mr. Tan graduated from Southern New Hampshire University with a degree in Bachelor of Science in Accountancy.

Alejo L. Villanueva, Jr.

Independent Director

Mr. Villanueva was first elected as Independent Director on 28 August 2013. He holds position in the following other listed companies:

Listed Company

Position

Date First Elected

Date Last Elected

No. of Term/ Years

Alliance Global Group, Inc.

Independent Director

Aug 2001

Sept 2016

15

Empire East Land Holdings, Inc.

Independent Director

June 2007

June 2016

9

Suntrust Home Developers, Inc.

Independent Director

Oct 2012

Oct 2016

4

He is a Director of First Capital Condominium Corporation, a non-stock non-profit corporation. He is also the Chairman of Ruru Courier Systems, Inc. and Vice Chairman of Public Relations Counselors Foundations of the Philippines, Inc. He is a professional consultant who has more than twenty years of experience in the fields of training and development, public relations, community relations, institutional communication, and policy advocacy, among others. He has done consulting work with the Office of the Vice President, the Office of the Senate President, the Commission on Appointments, the Securities and Exchange Commission, the Home Development Mutual Fund, the Home Insurance Guaranty Corporation, Department of Agriculture, Philippine National Railways, International Rice Research Institute, Rustan’s Supermarkets, Louis Berger International (USAID-funded projects on Mindanao growth), World Bank (Subic Conversion Program), Ernst & Young (an agricultural productivity project), Chemonics (an agribusiness project of USAID), Price Waterhouse (BOT program, a USAID project), Andersen Consulting (Mindanao 2000, a USAID project), Renardet S.A. (a project on the Privatization of MWSS, with World Bank funding support), Western Mining Corporation, Phelps Dodge Exploration, and Marubeni Corporation. Mr. Villanueva obtained his bachelor’s degree in Philosophy from San Beda College, summa cum laude. He has a master’s degree in Philosophy from the University of Hawaii under an East-West Center Fellowship. He also took up special studies in the Humanities at Harvard University. He studied Organizational Behavior at INSEAD in Fontainebleau, France. He taught at the Ateneo Graduate School of Business, the UST Graduate School, and the Asian Institute of Journalism.

Enrique M. Soriano III

Independent Director

Mr. Soriano was first elected as Independent Director of the Company on May 16, 2016. He holds position in the following listed company:

Listed Company

Position

Date First Elected

Date Last Elected

No. of Term/ Years

Travellers International Hotel Group, Inc.

Independent Director

Oct 2013

June 2016

3

He is also the President of the Wong & Bernstein Strategy Advisory Group and a member of the Philippine Marketing Association. He is a Family Business Coach, Book Author, Professor of Global Marketing, Program Director for Real Estate and Chairman of the Marketing Cluster of the Ateneo Graduate School of Business (“AGSB”). He holds a B.A. in History from the University of the Philippines, an MBA from De La Salle University, Doctorate Units at the UP National College of Public Administration and pursued Executive Education at the National University of Singapore Business School.

Dina D.R. Inting

Ms. Inting was first elected as Compliance Officer and Corporate Information Officer on 28 August 2013. She holds position in the following other listed company:

Listed Company

Position

Date First Elected

Date Last Elected

No. of Term/ Years

Alliance Global Group, Inc.

First Vice President for Finance

29

Compliance Officer

August 2005

September 2016

11

Corporate Information Officer

August 2002

September 2016

14

She is currently director of Progreen Agricorp, Inc. She gained an extensive experience in the fields of audit, comptrollership, treasury, finance, branch operations and personnel management from her previous employments. She is a Cum Laude graduate of Bachelor of Science in Commerce major in Accounting, Honors Program, at the Philippine College of Commerce (Polytechnic University of the Philippines), holds a certificate in Organizational Development from the Ateneo de Manila University, and is a Certified Public Accountant.

Dominic V. Isberto

Corporate Secretary

Mr. Isberto was first elected as Corporate Secretary on 28 August 2013. He holds position in the following other listed companies:

Listed Company

Position

Date First Elected

Date Last Elected

No. of Term/ Years

Global-Estate Resorts, Inc.

Corporate Secretary and Assistant Corporate Information Officer

Jan 2011

June 2016

5

Alliance Global Group, Inc.

Corporate Secretary

Sept 2007

Sept 2016

9

He is also the Corporate Secretary of Twin Lakes Corporation, Eastwood City Estates Association, Inc., Suntrust Properties, Inc. and Fil-Estate Properties, Inc. He is currently a Vice President for Corporate Advisory and Compliance of Megaworld Corporation where he is responsible for negotiation, preparation and review of lease agreements for office and retail tenants, joint venture and sale and purchase agreements for the acquisition of property, loan agreements, and other corporate contracts and agreements. He also handles legal cases involving office and retail tenants. Atty. Isberto has experience in litigation and banking and corporate law. He has a degree in Management Engineering from the Ateneo de Manila University and obtained his Bachelor of Laws degree from the University of the Philippines.

Rolando D. Siatela

Assistant Corporate Secretary

Mr. Siatela was first elected as Assistant Corporate Secretary on 28 August 2013. He holds position on the following other listed companies:

Listed Company

Position

Date First Elected

Date Last Elected

No. of Term/ Years

Suntrust Home Developers, Inc.

Corporate Secretary and Corporate Information Officer

May 2006

Oct 2016

10

Megaworld Corporation

Assistant Corporate Secretary

Oct 2006

June 2016

10

Global-Estate Resorts, Inc.

Assistant Corporate Secretary

Jan 2011

June 2016

5

Alliance Global Group, Inc.

Assistant Corporate Secretary

Aug 2002

Sept 2016

14

He is a member of the board of Asia Finest Cuisine, Inc. and also serves as Corporate Secretary of Oceanic Realty Group International, Inc., ERA Real Estate, Inc. and ERA Real Estate Exchange, Inc., and as Documentation Officer of Megaworld Foundation, Inc. He was employed as Administrative and Personnel Officer with Batarasa Consolidated, Inc. and served as Assistant Corporate Secretary and Chief Administrative Officer of The Andresons Group, Inc.